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Sole trader dossier

AMINATA DIA

FRANCE · SOLE TRADER · INCORPORATED 2009-11-19
KYBE ID: FR-518282843 · 518282843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINATA DIA

fr_inpi

Registration518282843

fr_inpi

Statusactive

fr_inpi

Incorporated2009-11-19

fr_inpi

Registered address15 RUE DE LA PALUD, 13001 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNA AUDISIOdissolved ANNIBAL FERREIRAdissolved AU MEUBLE DE LA PALUDdissolved BARAN BATIMENTdissolved BATI CONSTRUCTIONdissolved BATIFORTdissolved CAMARA PEINTUREdissolved C Bdissolved CONCEPT SUD ESTdissolved ELAADDIN BASdissolved HAIR AFRO LIDIAdissolved HALEF AKDAGdissolved MATTALLAH DJEMAIA BENZIANEdissolved ML DEMOLITIONdissolved MUGDAT KAYAdissolved MUSA ERKAYAdissolved [ND]dissolved [ND]dissolved [ND]dissolved PATRICK BEN ATOUILdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100